400 NCR MANAGEMENT CO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

400 NCR MANAGEMENT CO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
400 NCR MANAGEMENT CO LIMITED was incorporated 17 years ago on 18/04/2007 and has the registered number: SC321510. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

400 NCR MANAGEMENT CO LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LALJI VARSANI Sep 1968 British Director 2017-01-18 CURRENT
MS SUSAN ELIZABETH GROAT Nov 1969 British Director 2010-02-08 UNTIL 2010-05-21 RESIGNED
MR RODERICK MACDUFF URQUHART Feb 1957 British Secretary 2007-07-02 UNTIL 2008-05-02 RESIGNED
TARKA ISABELLA CARRADINE DUHALDE British Secretary 2010-05-21 UNTIL 2011-10-13 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2008-10-02 UNTIL 2010-01-07 RESIGNED
MS VIVIEN AI AI WONG Dec 1979 British Director 2017-01-21 UNTIL 2022-11-15 RESIGNED
MRS SARAH MICHAELLA HORNBUCKLE Secretary 2011-10-13 UNTIL 2013-02-18 RESIGNED
MR MARK DOUGLAS OVENS Jan 1962 British Director 2010-05-05 UNTIL 2013-02-18 RESIGNED
MR DAVID IAIN NORMAN Feb 1974 British Director 2013-02-18 UNTIL 2017-01-21 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-04-18 UNTIL 2007-04-18 RESIGNED
MR MARTIN ORR Oct 1969 British Director 2009-05-25 UNTIL 2010-05-21 RESIGNED
MR ADAM CHARLES KERR Jun 1966 British Director 2008-08-19 UNTIL 2009-02-13 RESIGNED
MR JAMES MARK HAVERY Jun 1974 British Director 2010-05-21 UNTIL 2013-02-18 RESIGNED
JIM BRYAN Jul 1971 British Director 2007-04-18 UNTIL 2008-10-10 RESIGNED
MR SIMON HUGO BOWDER Jun 1968 British Director 2007-04-18 UNTIL 2008-06-17 RESIGNED
MARIO AZZONI Apr 1967 British Director 2017-01-21 UNTIL 2019-04-02 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-18 UNTIL 2007-04-18 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
400 NCR Management Company Limited - Limited company accounts 23.1 2023-09-23 31-12-2022 £153 equity
400 NCR Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-10-06 31-12-2021 £153 equity
Micro-entity Accounts - 400 NCR MANAGEMENT CO LIMITED 2021-01-26 31-12-2019 £153 equity
Micro-entity Accounts - 400 NCR MANAGEMENT CO LIMITED 2021-01-26 31-12-2020 £153 equity
Micro-entity Accounts - 400 NCR MANAGEMENT CO LIMITED 2019-01-22 31-12-2018 £153 equity
Micro-entity Accounts - 400 NCR MANAGEMENT CO LIMITED 2018-11-07 31-12-2017 £153 equity

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